January 17, 2008 at 6:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Invocation
|
|
1.B. Pledge of Allegiance
|
|
2. RECOGNITION
|
|
2.A. Recognition of Nacogdoches Independent School District Board of Trustees - School Board Recognition Month
|
|
3. PUBLIC FORUM
|
|
4. BOARD/SUPERINTENDENT DIALOGUE
|
|
5. CONSENT AGENDA
Description:
Items included under the "Consent Agenda" could be acted upon together. Individual items may be pulled from the "Consent Agenda" by Board Members. The Board will consider and can take action on any item presented under the "Consent Agenda". Consideration and board action, if any, on the following:
|
|
5.A. Approve Board Meeting Minutes
|
|
5.A.1. Special Meeting Minutes - December 18, 2007
|
|
5.A.2. Regular Meeting Minutes - December 18, 2007
|
|
5.B. Business Office Reports
|
|
5.B.1. Approve Budget Amendments
|
|
5.B.2. Unaudited Revenues and Expenditures
|
|
5.B.3. Information - Miscellaneous Business Office Reports
|
|
5.C. Approve All Purchases Over $10,000
|
|
5.D. Approve Acceptance of Gifts/Donations
|
|
6. ACTION AGENDA
|
|
6.A. 2008/2009 and 2009/2010 Nacogdoches ISD School Year Calendars
|
|
6.B. Nacogdoches High School New Course Offering for 2008/2009
|
|
6.C. Nacogdoches High School Catalog of Course Offerings for 2008/2009
|
|
6.D. NISD Project Report and Authorization to Take Necessary Action
|
|
6.E. Change Order for Replacement of Cooling Tower at Nacogdoches High School
|
|
6.F. Stipend Recommendations for 2008-2009 School Year
|
|
7. REPORTS
|
|
7.A. AEIS Report on School Performance and Annual Report on Violent or Criminal Incidents
|
|
7.B. NISD Police Department Report for First Semester 2007/2008 School Year
|
|
8. EXECUTIVE/CLOSED SESSION
Description:
The Board of Trustees will conduct an executive session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.:
|
|
8.A. 551.071 - Private Consultation with the Board's Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas Clearly Conflicts with this Chapter
|
|
8.B. 551.074 - Deliberate the Appointment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
|
|
8.B.1. Resignations of Professional Employees
|
|
8.B.2. Leaves of Absence of Professional Employees
|
|
8.B.3. Employment of Professional Employees
|
|
8.C. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person
|
|
8.D. 551.074 - Deliberate the Annual Evaluation and Appraisal of the Superintendent's Job Performance and Consider the Superintendent's Contract
|
|
9. RETURN TO OPEN SESSION
|
|
9.A. Personnel Items:
|
|
9.A.1. Accept Resignations of Professional Employees
|
|
9.A.2. Approve Employment of Professional Employees
|
|
9.A.3. Approve Leaves of Absence of Professional Employees
|
|
9.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person
|
|
9.C. 551.074 Deliberate the Annual Evaluation and Appraisal of the Superintendent's Job Performance and Consider the Superintendent's Contract
|
|
10. ADJOURN
|